ABOUT US

The Markland Group, Inc. was established in 1989 to help financial institutions of all sizes monitor and evaluate the efficiency of their operations and the effectiveness of their regulatory compliance in the ever-changing marketplace. Several thousand financial institutions have shut their doors due to weaknesses in their operations and loan portfolios. Surely these institutions did not become going concerns with the intent of becoming casualties. The Markland Group provides the quality of examinations and support that is a necessity to keep up with our continually changing regulatory environment.

In our experience, financial institutions do not always feel the need for a review of their controls. Internal examinations, however, should not be taken lightly. According to state and federal regulators, most institutions lack the required objectivity to accurately assess their strengths and weaknesses. The Markland Group provides that objectivity for the institution with an independent, unbiased evaluation of internal controls and compliance with regulations and loan risk management.

• Certified Risk Professionals (CRP)

• Certified Financial Services Auditors (CFSA)

• Member of Institute of Internal Auditors (IIA)

• Certified Regulatory Compliance Managers (CRCM)

• Certified Business Managers (CBM)

• Former Commissioned National Bank Examiners

• Controller/Auditors

• Senior bank officers who have extensive Lending, Operations and Mortgage experience